Hamstead Mill Management (1991) Co. Limited

Active02640891 Private limited company
Incorporated
27 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Richard Geoffrey Graham Samuel
Richard Dominic Edward White
Accounts type
Dormant
Region
South East
Address
Ejbc Chartered Accountants
2 Toomers Wharf
Canal Walk
Newbury
RG14 1DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Samuel, Richard Geoffrey Graham
Director · Appointed 2 March 2018
British
Born February 1970 (56)
White, Richard Dominic Edward
Director · Appointed 1 August 2014
British
Born June 1970 (56)
Officer history (37 former)
30 September 2026
Resigned Innovus Company Secretaries Limited as Corporate Secretary
5 March 2026
Resigned Wahi, Atul as Director
1 August 2025
Resigned Robinson, Amy Marie as Director
20 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 August 2024
Resigned Jones Robinson Estate Agents Limited as Corporate Secretary
2 March 2018
Appointed Samuel, Richard Geoffrey Graham as Director
6 October 2017
Appointed Jones Robinson Estate Agents Limited as Corporate Secretary
6 October 2017
Resigned Broomham, Paul as Secretary
8 February 2015
Resigned Brown, Charles Michael as Director
1 August 2014
Appointed Wahi, Atul as Director
1 August 2014
Appointed Robinson, Amy Marie as Director
1 August 2014
Appointed White, Richard Dominic Edward as Director
22 May 2014
Resigned Hunt, Simon Jeremy Philip as Director
22 May 2014
Resigned Munday, Maureen Joy as Director
1 April 2014
Appointed Brown, Charles Michael as Director
1 April 2014
Resigned Brown, Pauline Anne as Director
22 November 2013
Appointed Broomham, Paul as Secretary
1 November 2013
Resigned Edwards, Gavin as Director
1 November 2013
Resigned Taylor, Maureen Frances as Director
31 January 2013
Resigned Atlantis Secretaries Limited as Corporate Secretary
27 August 2010
Resigned Meadows, Robert Ian Shaw as Director
18 December 2008
Resigned Atlantis Secretaries Limited as Corporate Secretary
17 October 2008
Resigned Corner, Fiona Jane as Director
1 January 2008
Resigned Brown, Charles Michael as Secretary
1 January 2008
Appointed Atlantis Secretaries Limited as Corporate Secretary
1 January 2008
Appointed Atlantis Secretaries Limited as Corporate Secretary
19 May 2007
Resigned Hill, Stephen George as Director
19 May 2007
Appointed Hunt, Simon Jeremy Philip as Director
19 May 2007
Appointed Corner, Fiona Jane as Director
31 December 2006
Resigned Brown, Barbara as Director
10 July 2005
Appointed Munday, Maureen Joy as Director
10 July 2005
Resigned Ranaboldo, Jessie Kathleen as Director
10 July 2005
Appointed Meadows, Robert Ian Shaw as Director
10 July 2005
Resigned Church, Cherry Beatrice as Director
2 June 2004
Resigned Roscoe, Paul Howard James as Director
2 June 2004
Appointed Edwards, Gavin as Director
28 July 2002
Resigned Hirst, Sheila Erica as Director
28 July 2002
Appointed Hill, Stephen George as Director
9 July 2001
Resigned Church, Nigel John Bentley as Director
9 July 2001
Appointed Church, Cherry Beatrice as Director
9 January 2001
Resigned Worsdale, Steven John Morgan as Secretary
9 January 2001
Appointed Roscoe, Paul Howard James as Director
9 January 2001
Resigned Worsdale, Steven John Morgan as Director
9 January 2001
Appointed Brown, Charles Michael as Secretary
22 February 2000
Appointed Church, Nigel John Bentley as Director
22 February 2000
Resigned Podger, Rachel as Director
2 October 1999
Appointed Ranaboldo, Jessie Kathleen as Director
2 October 1999
Resigned Howe, Ian James as Director
1 December 1997
Resigned Sanders, Clive Guy as Director
1 December 1997
Appointed Podger, Rachel as Director
13 April 1997
Appointed Taylor, Maureen Frances as Director
13 April 1997
Resigned Rayner, Donald Cecil as Director
18 December 1996
Appointed Worsdale, Steven John Morgan as Secretary
18 December 1996
Resigned Howe, Veronica Ann as Secretary
24 September 1996
Appointed Brown, Barbara as Director
9 August 1996
Resigned Taylor, Maureen Frances as Director
19 November 1995
Appointed Worsdale, Steven John Morgan as Director
27 October 1995
Resigned Wright, Lance Anthony as Director
18 December 1994
Appointed Rayner, Donald Cecil as Director
23 September 1994
Resigned Whetter, William Michael as Director
4 October 1992
Resigned Hirst, Sheila Erica as Secretary
4 October 1992
Appointed Howe, Veronica Ann as Secretary
2 September 1992
Appointed Wright, Lance Anthony as Director
2 September 1992
Appointed Howe, Ian James as Director
2 September 1992
Appointed Brown, Pauline Anne as Director
2 September 1992
Appointed Whetter, William Michael as Director
2 September 1992
Appointed Taylor, Maureen Frances as Director
2 September 1992
Resigned Hedges, Nicholas Mitchell as Director
2 January 1992
Appointed Sanders, Clive Guy as Director
28 August 1991
Appointed Hedges, Nicholas Mitchell as Director
28 August 1991
Appointed Hirst, Sheila Erica as Director
28 August 1991
Appointed Hirst, Sheila Erica as Secretary
28 August 1991
Resigned Mccollum, Angela Jean as Nominee Secretary
28 August 1991
Resigned Taylor, Martyn as Director
27 August 1991
Appointed Mccollum, Angela Jean as Nominee Secretary
27 August 1991
Appointed Taylor, Martyn as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£7
Cash
£7

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £17,119 (£8,444) £9,793 £12,223 £10,955 £7 £7
Balance sheet detail
2025202420232022202120202019
Current Assets£35,602£52,100£56,358£45,648£71,211
Debtors£27,731£18,506
Cash£7£18,675£29,266£28,627£27,142
Creditors (< 1 year)£10,966£9,695£16,383£23,910£23,910
Net Current Assets£21,738£47,301
Net Assets£7£7£10,955£12,223£9,793(£8,444)£17,119
Shareholder Funds£7£7(£8,444)£17,119

Turnover£14,656
Admin Expenses£40,219
Profit Before Tax(£25,563)
Tax£0
Profit for Period(£25,563)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
23 July 2026Confirmation statement with updates23 July 2026
21 July 2026Director's details changed
21 July 2026Confirmation statement with updates21 July 2026
18 July 2026Director's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?